Status
Authorized capital
Revenues
Employees in 2024
LLC "BANKOVSKII SOVETNIK - TVER"
Limited Liability Company "Bankovskii Sovetnik - Tver"
Legal address
170026, Tverskaya oblast, g. Tver, Nab. Afanasiya Nikitina, d. 90/2, Pomesch. 1, Ofis 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-28)
INN and KPP (TIN and RRC)
6952311096, 695201001
OGRN (Primary State Register Number)
1176952005042
Authorized capital
25 000 rub.
Registration date
20.03.2017
Age of organization
8 years 6 months 26 days
City
Tver
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.09.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-05-27
GRN: 2196952223906
General director
Stepanov Oleg Valerevich
from 20.03.2017
INN 691202135599
Stepanov Oleg Valerevich
Share size: 25 000 rub. (100%)
INN 691202135599
66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Tverskoi oblasti
Federal Tax Service code: 6952
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078042
Pension Fund registration number: 078042034337
Registration date: 2017-03-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690037992969001
Registration date: 2017-03-22
27.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196952224478) |
27.05.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2196952223906) |
06.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2196952087539) |
28.06.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2186952314536) |
05.04.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952146150) |
27.03.2017 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2176952133378) |
24.03.2017 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2176952132003) |
20.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176952124039) |
20.03.2017 | Creation of a legal entity (GRN: 1176952005042) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.